Helen Financial Services Limited, a registered company, was incorporated on 19 Nov 1993. 9429038764363 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. This company has been managed by 5 directors: Helen Dong - an active director whose contract started on 31 Mar 2007,
Ming Luo - an inactive director whose contract started on 19 Nov 1993 and was terminated on 06 Aug 2007,
Jin Lan Yang - an inactive director whose contract started on 19 Nov 1993 and was terminated on 06 Aug 2007,
Yihua Mao - an inactive director whose contract started on 16 Mar 2007 and was terminated on 06 Aug 2007,
Tim Mao - an inactive director whose contract started on 31 Mar 2007 and was terminated on 06 Aug 2007.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Renoir Street, West Harbour, Auckland, 0618 (types include: physical, registered).
Helen Financial Services Limited had been using 4039A Great North Road, Kelston, Auckland 0602 as their physical address up until 28 Feb 2014.
Other names used by the company, as we managed to find at BizDb, included: from 19 Nov 1993 to 12 Sep 2014 they were named New Zealand International Capital Resources Limited.
A single entity owns all company shares (exactly 100 shares) - Dong, Helen - located at 0618, West Harbour, Auckland.
Previous addresses
Address: 4039a Great North Road, Kelston, Auckland 0602 New Zealand
Physical & registered address used from 23 Mar 2007 to 28 Feb 2014
Address: 263 Rosebank Road, Avondale, Auckland
Physical address used from 01 Jul 1997 to 23 Mar 2007
Address: 17 Lloyd Avenue, Mt Albert, Auckland
Registered address used from 01 Sep 1995 to 23 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dong, Helen |
West Harbour Auckland 0618 New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mao, Yihua |
Kelston |
26 Jun 2007 - 26 Jun 2007 |
| Individual | Luo, Ming |
Avondale Auckland |
19 Nov 1993 - 26 Jun 2007 |
| Individual | Mao, Tim |
New Lynn |
26 Jun 2007 - 26 Jun 2007 |
| Individual | Yang, Jin Lan |
Avondale Auckland |
19 Nov 1993 - 26 Jun 2007 |
Helen Dong - Director
Appointment date: 31 Mar 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Mar 2013
Ming Luo - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 06 Aug 2007
Address: Avondale, Auckland,
Address used since 19 Nov 1993
Jin Lan Yang - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 06 Aug 2007
Address: Avondale, Auckland,
Address used since 19 Nov 1993
Yihua Mao - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 06 Aug 2007
Address: Kelston,
Address used since 16 Mar 2007
Tim Mao - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 06 Aug 2007
Address: New Lynn,
Address used since 31 Mar 2007
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